Schi dellegi, Switze la d – 28 Octobe 2026
T ifo k G oup AGCompa y a ou ceme t o. 65/2026
Sha eholde s app ove all esolutio s at the Ext ao di a y Ge e al Meeti g
The sha eholde s of T ifo k G oup AG (“T ifo k”) today app oved all esolutio s p oposed by the Boa d of Di ecto s at T ifo k’s Ext ao di a y Ge e al Meeti g (the “EGM”).
Divide d dist ibutio The sha eholde s app oved a ext ao di a y divide d dist ibutio (i the fo m of a dist ibutio f om capital co t ibutio ese ves) of DKK 3.00 pe sha e, followi g the successful closi g of the pa tial divestme t of mi o ity i vestme t assets i LabsX. The ex-date is tomo ow, 29 Octobe 2026, a d the divide d is expected to be paid o 2 Novembe 2026.
Capital ba dThe EGM voted o the i c ease of the capital ba d to autho ize the Boa d of Di ecto s to ca cel up to 10% of the Compa y’s sha e capital (p eviously 5%), p ovidi g g eate flexibility i the t eatme t of t easu y sha es acqui ed u de buyback p og ams. This cha ge of the A ticles of Associatio was app oved.
I vesto & Media co tactF ede ik Sva holm, G oup I vestme t Di ecto , f sv@t ifo k.com, +41 79 357 7317
About T ifo k G oupT ifo k (Nasdaq Cope hage : TRIFOR) is a global tech ology compa y specializi g i desig i g, buildi g, a d ope ati g adva ced softwa e fo e te p ise a d public secto custome s. With 1,118 FTEs ac oss 16 cou t ies, T ifo k se ves as a e d-to-e d tech ology pa t e to o ga izatio s i complex a d egulated i dust ies, i cludi g public admi ist atio , healthca e, fi a cial se vices, e e gy, a d aviatio . Lea mo e at t ifo k.com.
